Core Insights - In 2024, the company achieved a total revenue of 7.774 billion yuan, securing the top position in the LED display industry [1] - The company has been recognized for its brand value, with a valuation of 2.208 billion USD, making it the only LED display company in the Asian Brand 500 for three consecutive years [1] - The company emphasizes a dual technology approach with COB and MIP, achieving a MIP yield rate of 99.995% and leading the industry in module direct pass rate [2] Group 1: Technology and Innovation - The company focuses on "AI + Light Display" as its core strategy, investing 4.84% of its revenue in R&D, with over 1,000 R&D personnel [2] - The company has developed innovative products such as the AI quality engine and AI emotional companion cabin, marking a new era of interactive LED screens [2] - The company holds a total of 3,231 authorized patents and has received a level three certificate for innovation and intellectual property management, the first of its kind in the LED display industry [2] Group 2: Global Expansion and Market Integration - In 2024, the company's overseas revenue reached 4.777 billion yuan, representing an 18.33% year-on-year growth [4] - The company provides localized solutions to over 160 countries and regions, ensuring a "three-hour rapid response" service circle [5] - The company is involved in major international projects, including the 2024 Paris Olympics and the 2025 Osaka Expo, providing comprehensive light display solutions [5] Group 3: Design and Recognition - The company has achieved global recognition in industrial design, winning multiple prestigious awards including the iF Design Gold Award and the Red Dot Supreme Award [3] - The company's commitment to original design has led to a full sweep of top global design awards, enhancing the perception of Chinese design [3] Group 4: Long-term Vision and Values - The company adheres to a value system of "mindfulness and altruism, innovation and progress," which has contributed to its sustained success in the Asian Brand 500 [6] - The company aims to continue driving its growth through technological innovation and localized strategies, aspiring to create long-term value in the LED display sector [6]

Core Viewpoint - The Shenzhen Municipal Development and Reform Commission has released a plan for the high-quality construction of low-altitude infrastructure from 2024 to 2026, which includes the establishment of various facilities and commercial flight routes, indicating significant growth potential in the low-altitude economy sector [1] Group 1: Company Response - The company has indicated that its smart lamp posts are being utilized in the context of smart city development and urban renewal, particularly in the application of 5G technology and multi-pole integration projects [1] - The smart lamp posts can serve multiple functions in the low-altitude economy, including information collection, wireless communication, traffic guidance, drone delivery, urban management enforcement, and night scene creation, thereby supporting smart city initiatives [1]

关于第六期员工持股计划的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 证券代码：300232 证券简称：洲明科技 公告编号：2025-061 深圳市洲明科技股份有限公司 深圳市洲明科技股份有限公司（以下简称"公司"）分别于2025年4月2日、 2025年4月18日召开了第五届董事会第二十二次会议、2025年第一次临时股东大 会，审议通过了《关于深圳市洲明科技股份有限公司第六期员工持股计划（草案） 及其摘要的议案》、《关于深圳市洲明科技股份有限公司第六期员工持股计划管 理办法的议案》等相关议案，同意公司实施第六期员工持股计划并授权董事会全 权办理相关事宜，公司分别于2025年4月3日披露了《第六期员工持股计划（草案）》、 《第六期员工持股计划（草案）摘要》、《第六期员工持股计划管理办法》，于 2025年4月18日披露了《2025年第一次临时股东大会决议公告》（公告编号：2025- 011），分别于2025年4月22日、2025年5月30日、2025年6月30日披露了《关于第 六期员工持股计划的进展公告》（公告编号：2025-037、2025-046、 ...

Group 1 - The company held its 25th meeting of the 5th Board of Directors on July 25, 2025, with all 7 directors present, confirming compliance with legal and procedural requirements [1] - The board decided to conduct a re-election for the 6th Board of Directors, which will consist of 7 members, including 4 non-independent directors, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board nominated Lin Mingfeng, Wu Jun, and Zhang Xiaoyun as candidates for non-independent directors of the 6th Board, with all candidates receiving unanimous support from the directors present [2][3] Group 2 - The board also nominated independent director candidates Gan Yaoren, Yang Yongzhi, and Quan Zhi, ensuring that the number of independent directors meets the required proportion [3][4] - The 2nd extraordinary shareholders' meeting is scheduled for August 12, 2025, to review the board candidates, and cumulative voting will be used for each candidate [4]

Meeting Information - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on August 12, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 12, 2025, from 9:15 to 15:00 [2][6] Agenda Items - The meeting will review proposals for the election of the sixth board of directors, including three non-independent directors and three independent directors [3][5] - The proposals have been approved by the company's fifth board of directors [3] Registration Process - Registration for corporate shareholders requires the legal representative to present specific documents, while individual shareholders must provide their securities account card and identification [5] - Remote shareholders can register via email, mail, or fax [5] Contact Information - For inquiries, shareholders can contact Zhong Linjing at the provided phone number and email address [6]

Core Viewpoint - The Nomination and Remuneration Assessment Committee of Shenzhen Zhouming Technology Co., Ltd. has reviewed and approved the qualifications of candidates for the sixth board of directors, ensuring compliance with relevant laws and regulations [1][2][3] Group 1 - The nomination of non-independent directors Lin Mingfeng, Wu Jun, and Zhang Xiaoyun, as well as independent directors Gan Yaoren, Yang Yongzhi, and Quan Zhi, has been agreed upon by the nominees and follows the procedures outlined in the Company Law and Articles of Association [1] - All nominated candidates possess the qualifications and capabilities to serve as directors, with no disqualifications or penalties from the China Securities Regulatory Commission (CSRC) or other relevant authorities [2] - Independent director candidate Gan Yaoren holds a recognized independent director qualification certificate, while Yang Yongzhi and Quan Zhi have committed to obtaining their certificates through recent training [3]

Core Viewpoint - Shenzhen Zhouming Technology Co., Ltd. has nominated Yang Yongzhi as an independent director candidate for its 6th Board of Directors, ensuring compliance with relevant laws and regulations regarding independent director qualifications and independence [1][2][8] Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Group 2: Compliance with Regulations - The nominee has passed the qualification review by the 5th Board of Directors' Nomination Committee or a special meeting of independent directors [2] - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][3] - The nominee has not been disqualified under the Company Law of the People's Republic of China [2] Group 3: Training and Experience - The nominee has committed to participate in the next independent director training and obtain the necessary certification recognized by the Shenzhen Stock Exchange [2] - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [2][3] Group 4: Independence Assurance - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [5] - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [5] - The nominee has no significant business dealings with the company or its controlling shareholders [6]

Core Viewpoint - Shenzhen Zhouming Technology Co., Ltd. is undergoing a board re-election process to ensure the normal operation of the board after the term of the fifth board has expired [1][2]. Group 1: Board Election Process - The company held the 25th meeting of the fifth board on July 25, 2025, where it approved the proposals for the re-election of the sixth board, nominating candidates for both non-independent and independent directors [2]. - The sixth board will consist of 7 directors, including 4 non-independent directors (one of whom is a representative of employees) and 3 independent directors [2][3]. - The election will be conducted at the company's second extraordinary general meeting of shareholders in 2025, using a cumulative voting system for each candidate [3]. Group 2: Candidate Information - Lin Mingfeng, Wu Jun, and Zhang Xiaoyun are nominated as non-independent director candidates, while Gan Yaoren, Yang Yongzhi, and Quan Zhi are nominated as independent director candidates [2][3]. - Lin Mingfeng holds 268,973,418 shares, accounting for 24.65% of the company's total shares, making him the actual controller [8]. - Gan Yaoren is a certified public accountant with extensive experience in accounting and management, while Yang Yongzhi and Quan Zhi have significant backgrounds in technology and management [11][15]. Group 3: Current Board Members - After the re-election, Li Zhi will no longer serve as a non-employee representative director and will participate in the election for the employee representative director [4]. - The current independent directors, Hua Xiaoning, Sun Yulin, and Huang Qijun, will cease to hold their positions after the new board is officially elected [4]. - The company expresses gratitude for the contributions made by the outgoing independent directors during their tenure [4].

证券代码：300232 证券简称：洲明科技 公告编号：2025-057 深圳市洲明科技股份有限公司 独立董事候选人声明与承诺 声明人杨勇智作为深圳市洲明科技股份有限公司第 6 届董事会独立董事候 选人，已充分了解并同意由提名人深圳市洲明科技股份有限公司董事会提名为深 圳市洲明科技股份有限公司（以下简称"该公司"）第 6 届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市洲明科技股份有限公司第 5 届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明： 五、本人已经参加 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-060 深圳市洲明科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市洲明科技股份有限公司董事会现就提名杨勇智为深圳市洲明 科技股份有限公司第6届董事会独立董事候选人发表公开声明。被提名人已书面 同意作为深圳市洲明科技股份有限公司第6届董事会独立董事候选人（参见该独 立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过深圳市洲明科技股份有限公司第5届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...